Prospero
Board
1 directorDirector (not named in the articles)
in office according to the deed of 20-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 04-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 20-09-2023
Mandates through the years
1 name, the dashed line is todayVAN de WIELE Marc Hendrik Maria
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN de WIELE Marc Hendrik Maria
- Director (not named in the articles), from 01-01-1983 to date
Control
Shareholder
Anette Vanhoorenweghe
share not stated
This company
Prospero
Equity €227,244
Profit €1,330 in 2025
Capital
- Contribution
- €18,600
- Shares
- 3,500
- Contribution per share
- €5.31
- Equity per share
- €64.93 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-09-2023 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
Shareholders
2 ownersOwners 2
- Anette Vanhoorenweghenatural personSourceown accounts 2020share not stated
- Marc Hendrik Van De Wielenatural personSourceown accounts 2020share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 20-09-2023 ↗
- VAN de WIELE Marc Hendrik Maria 2,835 shares
- VANHOORENWEGHE Anette Maria 665 shares
Capital over time
- 20-09-2023 Capital stated in the deed · 3,500 shares